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Corporate

Aug. 23, 2024

Legal challenges persist as Corporate Transparency Act takes effect

The Corporate Transparency Act, which aims to protect the U.S. financial system from illicit use and prevent financial crimes, has faced legal challenges since its enactment in 2021. Six cases are currently pending in the federal court system challenging its constitutionality.

Phil Jelsma

Partner and Chair of the Tax Practice Team
Crosbie Gliner Schiffman Southard & Swanson LLC (CGS3)

Email: pjelsma@cgs3.com

Phil is chair of the tax practice team at CGS3. He is recognized as a leading joint venture and tax attorney, with a 30-year background in real estate exchange transactions, syndications, nonprofit corporations and international tax planning.

See more...

Ulrick Matsunaga

Associate Attorney
Crosbie Gliner Schiffman Southard & Swanson LLP

See more...

Shutterstock

The Corporate Transparency Act (CTA) - passed by Congress in 2021 to protect the U.S. financial system f...

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